VANDERBILT LIMITED
Company number 05490347 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a dormant company made up to 2025-12-10 · 3 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 10 Dec 2025 | Annual accounts for the year ending 10 December 2025 | View accounts |
| 2 Jun 2025 | Accounts for a dormant company made up to 2024-12-10 · 3 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 29 Apr 2025 | Notification of Thomas Maguire as a person with significant control on 2025-04-20 · 2 pages | View document |
| 20 Apr 2025 | Appointment of Mr Thomas Maguire as a director on 2025-04-13 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Sarah Jackson as a person with significant control on 2025-03-21 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Sarah Jackson as a director on 2025-03-21 · 1 page | View document |
| 2 Apr 2025 | Appointment of Miss Emily Alice Stella Foan as a director on 2025-03-21 · 2 pages | View document |
| 2 Apr 2025 | Notification of Emily Alice Stella Foan as a person with significant control on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Mark Jenkins as a secretary on 2025-03-14 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Mark Jenkins as a director on 2025-03-14 · 1 page | View document |
| 24 Mar 2025 | Cessation of Mark Edward Jenkins as a person with significant control on 2025-03-14 · 1 page | View document |
| 10 Dec 2024 | Annual accounts for the year ending 10 December 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-10 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 12 Sep 2022 | Micro company accounts made up to 2021-12-10 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 10/12/19 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 10/12/18 | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL JANE ARCHER | View document |
| 7 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD JENKINS | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 10/12/17 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 7 Jul 2018 | DIRECTOR APPOINTED MISS ANNABLE JANE ARCHER | View document |
| 4 Jun 2018 | SECRETARY APPOINTED MR MARK JENKINS | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORREST | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 16 CHEYNE GARDENS LONDON SW3 5QT | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FORREST | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR MARK JENKINS | View document |
| 4 Sep 2017 | Annual accounts, small company total exemption, made up to 10 December 2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 10 Dec 2016 | Annual accounts for the year ending 10 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 10 December 2015 | View document |
| 11 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts for the year ending 10 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 10 December 2014 | View document |
| 21 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts for the year ending 10 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 10 December 2013 | View document |
| 3 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts for the year ending 10 December 2013 | View accounts |
| 13 Aug 2013 | 10/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY DAVIDSON | View document |
| 19 Sep 2012 | 10/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 22 Jul 2011 | 10/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 13 Sep 2010 | 10/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DAVIDSON / 24/06/2010 · 2 pages | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FORREST / 24/06/2010 | View document |
| 16 Sep 2009 | 10/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED MURRAY DAVIDSON | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LIGHT | View document |
| 25 Jun 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 10/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/06 | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: COURT END 75 HALES ROAD CHELTENHAM GL52 6SR | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 10/12/06 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |